logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Logsdail, William David
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11th Floor, The Colmore Buidling, Colmore Circus Queensway, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Roper, David Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Crosthwaite, Peregrine Kenneth Oughton
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 5
    Templeman, Miles Howard
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 7
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Miller, James Christopher
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 14
    Dowley, Laurence Justin
    Born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Grant, John Albert Martin
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 17
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2019-12-16
    OF - Director → CIF 0
    Peckham, Simon Antony
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELROSE PLC

Previous names
MELROSE LIMITED - 2013-07-02
WHEELMARK PLC - 2003-10-01
MELROSE PLC - 2013-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MELROSE PLC
    Info
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2013-07-02
    MELROSE PLC - 2013-07-02
    Registered number 04763064
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 2003-05-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MELROSE PLC
    S
    Registered number missing
    icon of address11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT
    Public Limited Company
    CIF 1
  • MELROSE PLC
    S
    Registered number missing
    icon of addressThe Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Company
    CIF 2
  • MELROSE PLC
    S
    Registered number 04763064
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CROSBY NEWCO LIMITED - 2010-11-19
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BANDGRANGE LIMITED - 2005-05-11
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    MINESTART LIMITED - 1986-03-21
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.